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Sameer Wankhede (born 14 December 1979) is an officer of the Indian Revenue Service from the 2008 batch. Until 2021, he worked as Zonal Director of the Narcotics Control Bureau (NCB). [6] Prior to joining NCB , Wankhede worked with the National Investigation Agency and the Air Intelligence Unit.
May 17, 2023 · Sameer Wankhede has been accused of asking for a bribe of 250m rupees ($3.04m, £2.4m) from the actor's family. On Monday, he was among the five people named in a complaint filed by the Central ...
The NCB requested for a dismissal of the petition filed by Wankhede against the agency’s fresh notices to him. Mumbai, India - January 06, 2023: Sameer Wankhede, former Mumbai zonal director of ...
The Central Bureau of Investigation (CBI) has registered a corruption case against Sameer Wankhede, former zonal director of Narcotics Control Bureau (NCB), who led the controversial raid on the ...
Apr 10, 2024 · Inquiry against Sameer Wankhede over 'serious' allegations in 2 cases, court told A preliminary inquiry has been initiated against former NCB zonal director Sameer Wankhede as there were serious and grave allegations of irregularities, the drugs agency told Bombay High Court.
Feb 21, 2022 · An FIR has been filed against Sameer Wankhede, former Mumbai zonal director of Narcotics Control Bureau (NCB), for allegedly obtaining a liquor license for a hotel by willful misrepresentation of his age. Jayaprakash S Naidu explains the reasons why the FIR was filed and whether serving government officers can operate commercial establishments.. Why is an FIR registered against IRS officer Sameer Wankhede? The FIR against Wankhede has been filed by the state excise department in Thane’s ...
Apr 23, 2024 · The former Narcotics Control Bureau (NCB) Mumbai zonal director, Sameer Wankhede, on Tuesday argued before the Bombay High Court that the enquiry initiated against him by the NCB "is merely a sham". Wankhede is being probed by the NCB over alleged irregularities in a drugs case related to actor Sushant Singh Rajput's death and another case pertaining to a Nigerian national. He moved the High Court challenging the NCB notices issued against him in this case.
> Sameer Wankhede was the person who made sure that the World Cup trophy in 2011 was released from the Mumbai airport after paying duty. > Wankhede is an ardent Bollywood fan and has no personal ...
Apr 1, 2024 · Former Narcotics Control Bureau zonal chief Sameer Wankhede, who faced departmental inquiry in connection with Mumbai drugs case, is now facing inquiry in two other cases, sources said. Wankhede has approached the Bombay High Court, seeking no coercive action in connection with the departmental inquiry after failing to appear before the NCB despite being issued 11 summons between November 2023 and March 2024.
May 27, 2022 · The Union Ministry of Home Affairs has asked the government to initiate a probe against against former NCB officer Sameer Wankhede for “shoddy investigation” while probing the drugs-on-cruise case in which film star Shah Rukh Khan’s son Aryan was arrested last year,. Action has also been initiated in connection with his fake caste certificate matter, the sources added.
Sameer Wankhede has been in the limelight following the high-profile October, 2021 raids by the NCB on a Mumbai cruise after which the agency arrested Aryan Khan, the son of actor Shah Rukh Khan ...
Mar 1, 2024 · The Bombay High Court on March 1 extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money ...
Oct 3, 2021 · In 2011, when serving in the Customs department, Sameer Wankhede ensured that even the Cricket World Cup trophy was released at the Mumbai airport only after custom duty was paid. The trophy was made of gold. In 2013, he caught singer Mika Singh at the Mumbai airport with foreign currency. The officer has also raided properties owned by many Bollywood stars, including Anurag Kashyap, Vivek Oberoi and Ram Gopal Varma. ...
Oct 6, 2021 · Sameer Wankhede has become a household name. This kind of fame is almost a rarity for a civil services officer, but Wankhede's several high-profile cases have put the spotlight on the zonal director of the Narcotics Control Bureau, who is a 2008 batch Indian Revenue Service officer.
Sameer Wankhede has been accused of several irregularities in a vigilance probe of the NCB. There has been no match between his income and his expenses and he underreported his foreign travel ...
Sameer Wankhede is the zonal director of the Narcotics Control Bureau (NCB), and he is popularly known for being on the front foot of all the operations of the NCB and conducting raids to seize drugs and other contraband in Mumbai and surrounding areas. Sameer Wankhede completed his education and started preparing for the UPSC examination. After clearing the examination, Sameer passed out in 2008, and he was appointed as an Indian Revenue Service officer.
Feb 10, 2024 · Former Zonal Director of Narcotic Control Bureau (NCB) Sameer Wankhede on Saturday moved the Bombay High Court in conection with an alleged money laundering case registered by the Enforcement Directorate (ED). The Enforcement Directorate (ED) initiated a money laundering case against Wankhede after taking cognisance of a Central Bureau of Investigation (CBI) FIR, which pertains to an alleged bribery demand of Rs 25 crore from Bollywood superstar Shah Rukh Khan's family to spare his son Aryan ...
Sameer Wankhede, who was in charge, made sure that the tax amount was paid to allow the trophy to enter the country. In 2013, Sameer detained the famous Punjabi pop singer Mika Singh for almost four hours for carrying foreign currency while he was returning from Bangkok. Mika had $11,000 and Rs. 2.75 lakh cash with him along with liquor bottles valued at Rs. 53,000. According to the law, any individual flying back to India with more than $5,000 is supposed to declare the amount.
Feb 28, 2024 · Sameer Wankhede said he has been doing charity work from a very young age. "I believe in serving the nation in whichever way possible and that is what I am doing. Regarding future (joining politics), I cannot speak anything at this moment," he said. In the same interview, Wankhede accepted that he was inspired by Prime Minister Narendra Modi, whom he called the "real hero".
View Sameer Wankhede’s profile on LinkedIn, a professional community of 1 billion members. Software Engineer @ HiddenBrains · Experience: Hidden Brains InfoTech Pvt. Ltd. · Education: Savitribai Phule Pune University · Location: Nashik · 67 connections on LinkedIn.
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Sameer Wankhede, former zonal director of the Narcotics Control Bureau (NCB), had allowed a “free hand” to the private person and independent witness, KP Gosavi in the proceedings against ...
May 13, 2023 · According to information, Sameer Wankhede allegedly demanded a bribe of Rs 25 crore to avoid implicating Aryan Khan in the cruise drug case. In the same case, the CBI had registered a case against four people, including Sameer Wankhede. The agency carried out searches at a total of 29 locations, including Sameer Wankhede's Mumbai residence, as well as in Delhi, Ranchi and Kanpur.
Sameer Wankhede is accused of demanding ₹25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan in a drug case in October 2021. Explore. Search Thursday, Jun 27, 2024.
